Menna Overview
Here’s a quick overview of MINSTER INSURANCE COMPANY LIMITED 👀 — a London based business that closed in 2015.
MINSTER INSURANCE COMPANY LIMITED
- Company statusdissolved
- Company No00361302
- Age85 years 3 months Incorporated 13 May 1940
- Officers0
Address
25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
MINSTER INSURANCE COMPANY LIMITED is an dissolved company incorporated on 13 May 1940 and based in London, United Kingdom. The company was registered 85 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Liquidation
10 Years Ago on 07 Jan 2015
Liquidation Voluntary Defer Dissolution
10 Years Ago on 06 Oct 2014
Liquidation Voluntary Members Return Of Final Meeting
11 Years Ago on 07 Jul 2014
Termination Director Company With Name Termination Date
11 Years Ago on 01 Jul 2014
Mortgage Satisfy Charge Full
11 Years Ago on 04 Feb 2014
Mortgage Satisfy Charge Full
11 Years Ago on 04 Feb 2014
Mortgage Satisfy Charge Full
11 Years Ago on 04 Feb 2014
Liquidation Voluntary Declaration Of Solvency
11 Years Ago on 28 Jan 2014
Liquidation Voluntary Appointment Of Liquidator
11 Years Ago on 28 Jan 2014
Resolution
11 Years Ago on 28 Jan 2014
Change Person Director Company With Change Date
11 Years Ago on 20 Jan 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 02 Jul 2013
Accounts With Accounts Type Group
12 Years Ago on 16 Jan 2013
Capital Statement Capital Company With Date Currency Figure
12 Years Ago on 06 Dec 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 24 Jul 2012
Change Registered Office Address Company With Date Old Address
13 Years Ago on 06 Jul 2012
Change Corporate Secretary Company With Change Date
13 Years Ago on 06 Jul 2012
Legacy
13 Years Ago on 22 May 2012
Legacy
13 Years Ago on 17 Feb 2012
Legacy
13 Years Ago on 17 Feb 2012
Resolution
13 Years Ago on 17 Feb 2012
Change Person Director Company With Change Date
13 Years Ago on 17 Feb 2012
Change Person Director Company With Change Date
13 Years Ago on 13 Feb 2012
Change Person Director Company With Change Date
13 Years Ago on 10 Feb 2012
Termination Director Company With Name Termination Date
13 Years Ago on 09 Feb 2012
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | corporate secretary | 27 Jun 2008 | |
| DEMONG, Peter Bradford | director | Jul 1977 | 02 Jun 2008 |
| SAITCH, James Lee | director | Jan 1968 | 13 Nov 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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J.P. MORGAN SECRETARIES (UK) LIMITED, DEMONG, Peter Bradford, SAITCH, James Lee, CONSTANTINE, Nicola Ann, WHITFIELD JONES, Rosemary, ARNOLD, Lawrence Kenneth, ATKINSON, John, BARCLAY, Robert Lynam, BOUQUIN, Jean Paul, CORBETT, Walter Charles, DE TINGUY, Charles Marie Philippe, DUNN, Alexander, GILROY, Caspar Alexander Edwin Perine, JANTZEN, Jens, LANCASTER, Anthony Philip Dawson are mutual persons.
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J.P. MORGAN SECRETARIES (UK) LIMITED, CONSTANTINE, Nicola Ann are mutual persons.
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J.P. MORGAN SECRETARIES (UK) LIMITED, DEMONG, Peter Bradford, CONSTANTINE, Nicola Ann, WHITFIELD JONES, Rosemary, ARNOLD, Lawrence Kenneth, BARCLAY, Robert Lynam, BISHOP, Terence Harvey, BOUQUIN, Jean Paul, GILROY, Caspar Alexander Edwin Perine, HARTIGAN, Stephen Alexander, JANTZEN, Jens are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, DEMONG, Peter Bradford, CONSTANTINE, Nicola Ann, WHITFIELD JONES, Rosemary, ARNOLD, Lawrence Kenneth, BARCLAY, Robert Lynam, GILROY, Caspar Alexander Edwin Perine, HARTIGAN, Stephen Alexander, JANTZEN, Jens, LANCASTER, Anthony Philip Dawson are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, CONSTANTINE, Nicola Ann are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, CONSTANTINE, Nicola Ann, JANTZEN, Jens are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, DEMONG, Peter Bradford, CONSTANTINE, Nicola Ann, BARCLAY, Robert Lynam, GILROY, Caspar Alexander Edwin Perine, JANTZEN, Jens are mutual persons.
SAITCH, James Lee are mutual persons.
SAITCH, James Lee are mutual persons.
SAITCH, James Lee are mutual persons.
SAITCH, James Lee are mutual persons.
SAITCH, James Lee are mutual persons.
SAITCH, James Lee are mutual persons.
SAITCH, James Lee are mutual persons.
CONSTANTINE, Nicola Ann, JANTZEN, Jens are mutual persons.
CONSTANTINE, Nicola Ann are mutual persons.
CONSTANTINE, Nicola Ann are mutual persons.
CONSTANTINE, Nicola Ann are mutual persons.
CONSTANTINE, Nicola Ann are mutual persons.
CONSTANTINE, Nicola Ann are mutual persons.
CONSTANTINE, Nicola Ann are mutual persons.
CONSTANTINE, Nicola Ann are mutual persons.
CONSTANTINE, Nicola Ann are mutual persons.
CONSTANTINE, Nicola Ann are mutual persons.
CONSTANTINE, Nicola Ann are mutual persons.
CONSTANTINE, Nicola Ann are mutual persons.
CONSTANTINE, Nicola Ann are mutual persons.
CONSTANTINE, Nicola Ann are mutual persons.
CONSTANTINE, Nicola Ann are mutual persons.
CONSTANTINE, Nicola Ann are mutual persons.
CONSTANTINE, Nicola Ann are mutual persons.
WHITFIELD JONES, Rosemary are mutual persons.
WHITFIELD JONES, Rosemary, BOISSEAU, Francois-Xavier Bernard are mutual persons.
WHITFIELD JONES, Rosemary are mutual persons.
WHITFIELD JONES, Rosemary are mutual persons.
WHITFIELD JONES, Rosemary, ARNOLD, Lawrence Kenneth, BISHOP, Terence Harvey, DREW, David William, LANCASTER, Anthony Philip Dawson are mutual persons.
WHITFIELD JONES, Rosemary, ARNOLD, Lawrence Kenneth, DUNN, Alexander, LANCASTER, Anthony Philip Dawson are mutual persons.
WHITFIELD JONES, Rosemary are mutual persons.
WHITFIELD JONES, Rosemary are mutual persons.
WHITFIELD JONES, Rosemary are mutual persons.
WHITFIELD JONES, Rosemary are mutual persons.
WHITFIELD JONES, Rosemary are mutual persons.
WHITFIELD JONES, Rosemary, ARNOLD, Lawrence Kenneth, BEAUCHESNE, Michel Andre Bertrand Marie, BOISSEAU, Francois-Xavier Bernard, BOUQUIN, Jean Paul, CLYTI, Andre, DU BOULLAY, Emmanuel, LANCASTER, Anthony Philip Dawson are mutual persons.
WHITFIELD JONES, Rosemary, ARNOLD, Lawrence Kenneth, BAUCHEREL, Jean Luc, BEAUCHESNE, Michel Andre Bertrand Marie, BISHOP, Terence Harvey, BOISSEAU, Francois-Xavier Bernard, BOUCHARD, Gilles Olliver, BOUQUIN, Jean Paul, CLYTI, Andre, DARBOUX, Jack Noel Andre, DINGLI, Paul Adrian Francis, DREW, David William, DU BOULLAY, Emmanuel, FABRE, Jean Marc, HARTIGAN, Stephen Alexander, LANCASTER, Anthony Philip Dawson are mutual persons.
WHITFIELD JONES, Rosemary, ARNOLD, Lawrence Kenneth, BEAUCHESNE, Michel Andre Bertrand Marie, BISHOP, Terence Harvey, BOISSEAU, Francois-Xavier Bernard, BOUQUIN, Jean Paul, CLYTI, Andre, DINGLI, Paul Adrian Francis, DREW, David William, DU BOULLAY, Emmanuel, HARTIGAN, Stephen Alexander, LANCASTER, Anthony Philip Dawson are mutual persons.
WHITFIELD JONES, Rosemary, ARNOLD, Lawrence Kenneth, BISHOP, Terence Harvey, BOISSEAU, Francois-Xavier Bernard, BOUQUIN, Jean Paul, HARTIGAN, Stephen Alexander, LANCASTER, Anthony Philip Dawson are mutual persons.
WHITFIELD JONES, Rosemary, ARNOLD, Lawrence Kenneth, BEAUCHESNE, Michel Andre Bertrand Marie, BELINGUIER, Bertrand Jean Marie, BOISSEAU, Francois-Xavier Bernard, BONNAUD, Jean-Jaques, BOUQUIN, Jean Paul, DE TINGUY, Charles Marie Philippe, DU BOULLAY, Emmanuel, GREEN, Robert Leslie, HEILBRONNER, Francois, LANCASTER, Anthony Philip Dawson are mutual persons.
WHITFIELD JONES, Rosemary, ARNOLD, Lawrence Kenneth, ATKINSON, John, BOISSEAU, Francois-Xavier Bernard, BOUQUIN, Jean Paul, HARTIGAN, Stephen Alexander, LANCASTER, Anthony Philip Dawson are mutual persons.
WHITFIELD JONES, Rosemary, BOISSEAU, Francois-Xavier Bernard are mutual persons.
WHITFIELD JONES, Rosemary, BOISSEAU, Francois-Xavier Bernard are mutual persons.
WHITFIELD JONES, Rosemary, BOISSEAU, Francois-Xavier Bernard are mutual persons.
WHITFIELD JONES, Rosemary, DREW, David William, LANCASTER, Anthony Philip Dawson are mutual persons.
WHITFIELD JONES, Rosemary, ARNOLD, Lawrence Kenneth, DE TINGUY, Charles Marie Philippe, DINGLI, Paul Adrian Francis, DUNN, Alexander, LANCASTER, Anthony Philip Dawson are mutual persons.
WHITFIELD JONES, Rosemary, ARNOLD, Lawrence Kenneth, BELINGUIER, Bertrand Jean Marie, BONNAUD, Jean-Jaques, DE TINGUY, Charles Marie Philippe, HEILBRONNER, Francois, LANCASTER, Anthony Philip Dawson are mutual persons.
MAWLAW SECRETARIES LIMITED is a mutual person.
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MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
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MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
ABLETT, Timothy Andrew are mutual persons.
ABLETT, Timothy Andrew are mutual persons.
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ABLETT, Timothy Andrew are mutual persons.
ABLETT, Timothy Andrew are mutual persons.
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ABLETT, Timothy Andrew are mutual persons.
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ABLETT, Timothy Andrew are mutual persons.
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ABLETT, Timothy Andrew are mutual persons.
ABLETT, Timothy Andrew are mutual persons.
ARNOLD, Lawrence Kenneth are mutual persons.
ATKINSON, John, LANCASTER, Anthony Philip Dawson are mutual persons.
BARCLAY, Robert Lynam are mutual persons.
BARCLAY, Robert Lynam are mutual persons.
BARCLAY, Robert Lynam are mutual persons.
BARCLAY, Robert Lynam are mutual persons.
BARCLAY, Robert Lynam are mutual persons.
BARCLAY, Robert Lynam are mutual persons.
BARCLAY, Robert Lynam are mutual persons.
BARCLAY, Robert Lynam are mutual persons.
BARCLAY, Robert Lynam are mutual persons.
BARCLAY, Robert Lynam are mutual persons.
BARCLAY, Robert Lynam are mutual persons.
BARCLAY, Robert Lynam are mutual persons.
BARCLAY, Robert Lynam are mutual persons.
BARCLAY, Robert Lynam are mutual persons.
BARCLAY, Robert Lynam are mutual persons.
BARCLAY, Robert Lynam are mutual persons.
BARCLAY, Robert Lynam are mutual persons.
BARCLAY, Robert Lynam are mutual persons.
BEAUCHESNE, Michel Andre Bertrand Marie, DE TINGUY, Charles Marie Philippe, DU BOULLAY, Emmanuel, LANCASTER, Anthony Philip Dawson are mutual persons.
BELINGUIER, Bertrand Jean Marie, BONNAUD, Jean-Jaques, DE TINGUY, Charles Marie Philippe, GREEN, Robert Leslie, LANCASTER, Anthony Philip Dawson are mutual persons.
BISHOP, Terence Harvey are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard, DUNN, Alexander, LANCASTER, Anthony Philip Dawson are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
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BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
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BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
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BOISSEAU, Francois-Xavier Bernard are mutual persons.
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BOISSEAU, Francois-Xavier Bernard are mutual persons.
BONNAUD, Jean-Jaques, HEILBRONNER, Francois are mutual persons.
CORBETT, Walter Charles are mutual persons.
DARBOUX, Jack Noel Andre, FABRE, Jean Marc are mutual persons.
DE TINGUY, Charles Marie Philippe, LANCASTER, Anthony Philip Dawson are mutual persons.
DE TINGUY, Charles Marie Philippe, GREEN, Robert Leslie are mutual persons.
DREW, David William are mutual persons.
DREW, David William are mutual persons.
DREW, David William are mutual persons.
DUNN, Alexander are mutual persons.
DUNN, Alexander are mutual persons.
DUNN, Alexander are mutual persons.
DUNN, Alexander are mutual persons.
DUNN, Alexander are mutual persons.
DUNN, Alexander are mutual persons.
DUNN, Alexander are mutual persons.
DUNN, Alexander are mutual persons.
DUNN, Alexander are mutual persons.
DUNN, Alexander are mutual persons.
DUNN, Alexander are mutual persons.
DUNN, Alexander are mutual persons.
DUNN, Alexander are mutual persons.
DUNN, Alexander are mutual persons.
DUNN, Alexander are mutual persons.
DUNN, Alexander are mutual persons.
DUNN, Alexander are mutual persons.
DUNN, Alexander are mutual persons.
DUNN, Alexander are mutual persons.
DUNN, Alexander are mutual persons.
DUNN, Alexander are mutual persons.
DUNN, Alexander are mutual persons.
GILROY, Caspar Alexander Edwin Perine are mutual persons.
GILROY, Caspar Alexander Edwin Perine are mutual persons.
GILROY, Caspar Alexander Edwin Perine are mutual persons.
GILROY, Caspar Alexander Edwin Perine are mutual persons.
GILROY, Caspar Alexander Edwin Perine are mutual persons.
GREEN, Robert Leslie are mutual persons.
GREEN, Robert Leslie are mutual persons.
GREEN, Robert Leslie are mutual persons.
GREEN, Robert Leslie are mutual persons.
GREEN, Robert Leslie are mutual persons.
GREEN, Robert Leslie are mutual persons.
GREEN, Robert Leslie are mutual persons.
GREEN, Robert Leslie are mutual persons.
GREEN, Robert Leslie are mutual persons.
GREEN, Robert Leslie are mutual persons.
GREEN, Robert Leslie are mutual persons.
HARTIGAN, Stephen Alexander are mutual persons.
HARTIGAN, Stephen Alexander are mutual persons.
HARTIGAN, Stephen Alexander are mutual persons.
HARTIGAN, Stephen Alexander are mutual persons.
HARTIGAN, Stephen Alexander are mutual persons.
HARTIGAN, Stephen Alexander are mutual persons.
HEILBRONNER, Francois, LANCASTER, Anthony Philip Dawson are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
ISAACS, Vincent are mutual persons.
JANTZEN, Jens are mutual persons.
LANCASTER, Anthony Philip Dawson are mutual persons.
LANCASTER, Anthony Philip Dawson are mutual persons.
LANCASTER, Anthony Philip Dawson are mutual persons.
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Menna Overview
Here’s a quick overview of MINSTER INSURANCE COMPANY LIMITED 👀 — a London based business that closed in 2015.